THE GLENDOWER GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 02441490 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1989 |
| Age | 34 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE GLENDOWER GROUP LIMITED is an liquidation private limited company with number 02441490. It was incorporated 34 years, 6 months, 22 days ago, on 09 November 1989. The company address is Green Park Wharfedale Road Green Park Wharfedale Road, Bradford, BD4 6SG, England.
Company Charges
A registered charge
Created on 12 Jun 2014
Delivered on 13 Jun 2014
Status fully-satisfied
Persons Entitled
Oldco 12345 LTD
Transactions
A registered charge
Created on 12 Jun 2014
Delivered on 13 Jun 2014
Status fully-satisfied
Persons Entitled
Futurama Signs Holdings Limited
Transactions
A registered charge
Created on 08 May 2013
Delivered on 10 May 2013
Status fully-satisfied
Persons Entitled
West Register Number 2 Limited
Short Particulars
Island farm house island farm road west moesely surrey t/no SY700319. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 13 Jan 2010
Delivered on 20 Jan 2010
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal charge
Created on 13 Jan 2010
Delivered on 20 Jan 2010
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a island farm house island road molesey surrey by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 01 Jun 2007
Delivered on 14 Jun 2007
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Charge of securities (UK)
Created on 01 Jun 2007
Delivered on 14 Jun 2007
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Any stocks shares bonds warrants or securities. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 01 Jun 2007
Delivered on 14 Jun 2007
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a island farm house island road molesey surrey t/no SY700319. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 May 2006
Delivered on 02 Jun 2006
Status fully-satisfied
Persons Entitled
The Trustees of the Futurama Pension Scheme
Amount Secured
£200,000.00 due or to become due from the company to
Short Particulars
Factory 5 island farm road west molesey surrey t/n SY700319.
Transactions
Legal charge
Created on 27 Nov 2002
Delivered on 29 Nov 2002
Status fully-satisfied
Persons Entitled
The Trustees of the Futurama Signs Directors Benefits Scheme (1992)
Amount Secured
£200,000.00 due or to become due from the company to the chargee
Short Particulars
Factory 5,island farm road,west molesey,surrey KT8 2TR; t/no sy 700319.
Transactions
Legal charge
Created on 22 Jan 2002
Delivered on 24 Jan 2002
Status fully-satisfied
Persons Entitled
The Trustees of the Futurama Pension Scheme
Amount Secured
£200,000 and all other monies due or to become due from the company to the chargee
Short Particulars
Factory 5 island farm house island farm road west molesey surrey SY700319.
Transactions
Legal charge
Created on 29 Dec 2000
Delivered on 16 May 2001
Status fully-satisfied
Persons Entitled
The Trustees of the Futurama Pension Scheme
Amount Secured
£250,000.00 due or to become due from the company to the chargee
Short Particulars
Factory 5 island farm house west molesey surrey KT8 2TR.
Transactions
Debenture
Created on 07 Mar 1991
Delivered on 15 Mar 1991
Status fully-satisfied
Persons Entitled
Hill Samuel Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Charge
Created on 01 Mar 1991
Delivered on 13 Mar 1991
Status fully-satisfied
Persons Entitled
Wendy Sonia Pateman
Henry Gold
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The cash deposit of £1,000,000 held in the account numbered 45521230 with hill samuel & co limited in the name of the company and all right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit,deposit receipts or other instruments or securities relting thereto.
Transactions
Some Companies
15 NURSERY ROAD,WOKING,GU21 2NN
| Number: | 10038931 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
258A FOREGLEN ROAD,DERRY,BT47 4EE
| Number: | NI643614 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
24 PARK ROAD SOUTH,HAVANT,PO9 1HB
| Number: | 08860871 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROVE HOUSE YARD TEWKESBURY RD,WORCESTER,WR8 0PW
| Number: | 09106681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRING MEADOWS (WELLAND) MANAGEMENT COMPANY LIMITED
KNARSBORO HOUSE,STOURBRIDGE,DY8 1XB
| Number: | 09957453 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
404 OTLEY ROAD,LEEDS,LS16 8AD
| Number: | 10632312 |
| Status: | ACTIVE |
| Category: | Community Interest Company |